ALLAN WILSON (SNACK SALES) LIMITED
DUNFERMLINE

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Company number SC294577
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address BALFOUR HOUSE, PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, SCOTLAND, KY11 8US
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Allan Mark Wilson as a director on 31 March 2017; Termination of appointment of Purple Venture Secretaries Limited as a secretary on 31 March 2017; Appointment of Mr Anastassis Christos Georgiades as a director on 31 March 2017. The most likely internet sites of ALLAN WILSON (SNACK SALES) LIMITED are www.allanwilsonsnacksales.co.uk, and www.allan-wilson-snack-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Aberdour Rail Station is 5.1 miles; to Lochgelly Rail Station is 7.6 miles; to South Gyle Rail Station is 9.3 miles; to Uphall Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Wilson Snack Sales Limited is a Private Limited Company. The company registration number is SC294577. Allan Wilson Snack Sales Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Allan Wilson Snack Sales Limited is Balfour House Pitreavie Drive Pitreavie Business Park Dunfermline Scotland Ky11 8us. . GEORGIADES, Anastassis Christos is a Director of the company. WYLIE, Andrew Gregor is a Director of the company. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. Director WILSON, Allan Mark has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
GEORGIADES, Anastassis Christos
Appointed Date: 31 March 2017
69 years old
Director
WYLIE, Andrew Gregor
Appointed Date: 31 March 2017
55 years old

Resigned Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 31 March 2017
Appointed Date: 16 December 2005
Director
WILSON, Allan Mark
Resigned: 31 March 2017
Appointed Date: 16 December 2005
55 years old

Persons With Significant Control

Mr Allan Mark Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLAN WILSON (SNACK SALES) LIMITED Events

18 Apr 2017
Termination of appointment of Allan Mark Wilson as a director on 31 March 2017
18 Apr 2017
Termination of appointment of Purple Venture Secretaries Limited as a secretary on 31 March 2017
18 Apr 2017
Appointment of Mr Anastassis Christos Georgiades as a director on 31 March 2017
18 Apr 2017
Appointment of Mr Andrew Gregor Wylie as a director on 31 March 2017
18 Apr 2017
Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife KY11 8QF to Balfour House Pitreavie Drive, Pitreavie Business Park Dunfermline KY11 8US on 18 April 2017
...
... and 30 more events
18 Jan 2006
Resolutions
  • RES13 ‐ Mem altered 10/01/06
18 Jan 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006
Accounting reference date extended from 31/12/06 to 31/03/07
16 Dec 2005
Incorporation

ALLAN WILSON (SNACK SALES) LIMITED Charges

3 November 2011
Floating charge
Delivered: 9 November 2011
Status: Satisfied on 28 February 2017
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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